Downie, Daniel Mcgregor
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — (Formerly) Downie & Co
Date23-May-2014
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeCosts Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted
Allegation / charges
1. Breaches of Section 255 LPA 2004 - disbursing trust money without authority<BR/>2. Breaches of Section 264 LPA 2004 - failing to keep trust records in a way that discloses true position<BR/>3. Misappropriation<BR/>4. Causing a deficiency in the trust account<BR/>5. Breach of Rule 12 of the former Solicitors Rules (1995) - borrowing from client<BR/>6. Failing to pay superannuation entitlements for five (5) years — Professional Misconduct
Duties engaged
Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=b158a7df-b633-eb11-bf74-000d3ad1941e